Officers & Directors

7 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 May 2019	British	47 years	United Kingdom
Frank David Laing	Director	23 Mar 2022	British	38 years	Scotland
Mark Richard Batchelor	Director	25 May 2023	British	52 years	United Kingdom
Neal John Ackcral	Director	24 Sept 2020	British	58 years	England
Nicola Covington	Director	19 Jan 2024	British	48 years	United Kingdom
Patricia Springett	Director	1 Oct 2024	Spanish	42 years	United Kingdom
Vistra Company Secretaries Limited	Corporate Secretary	6 Jul 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gilbert Charlesworth	Director	18 Jan 2012	20 Sept 2012	British	54 years
Andrew Simon Mickleburgh	Director	21 Jun 2000	18 Jan 2012	British	64 years
David Keith Gannicott	Director	29 Sept 2015	31 Mar 2019	British	67 years
Geoffrey Michael Seeff	Director	9 Jul 2003	21 Jul 2006	British	78 years
Hallmark Registrars Limited	Corporate Nominee Director	21 Jun 2000	21 Jun 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	21 Jun 2000	21 Jun 2000	United Kingdom	-
Jamie Pritchard	Director	2 Oct 2012	8 Mar 2017	British	54 years
Jane Elizabeth Jenkinson	Director	1 Oct 2009	26 Mar 2012	British	60 years
Jeffrey William Adams	Director	20 Feb 2002	17 Feb 2003	British	74 years
John Alfred Neville Tibbitts	Director	6 Jun 2013	15 Jul 2013	British	70 years
John Benedict Ryan	Secretary	1 May 2001	16 Aug 2001	British	-
Karen Elisabeth Stephens	Director	30 Jan 2009	31 Jul 2009	British	61 years
Karen Marie Hill	Director	18 Mar 2005	7 Jul 2010	British	48 years
Karen Marie Hill	Director	29 Sept 2011	2 Mar 2022	British	48 years
Keith Anthony Reginald Harwood	Secretary	21 Jun 2000	20 Nov 2000	British	-
Kevin Barry Duggan	Director	21 Jul 2006	18 Jan 2012	British	73 years
Martin Timothy Smith	Director	19 Feb 2003	19 Jan 2024	British	58 years
Matthew Joseph Mclintock	Director	8 Mar 2017	30 Apr 2019	British	38 years
Nicola Johnston	Director	25 Jul 2008	7 Aug 2009	British	48 years
Philip Peter Ashbrook	Director	17 Feb 2003	19 Nov 2004	British	65 years
Raymond Gary Christopher	Director	30 Jan 2009	31 Jul 2009	British	60 years
Simon Craig Chatfield	Director	25 Nov 2009	26 Mar 2012	British	59 years
Simon William Vevers	Director	3 Apr 2012	25 May 2023	British	54 years
Stephen Cross	Director	17 Feb 2003	9 Jul 2003	British	69 years
Stephen Cross	Secretary	20 Nov 2000	1 May 2001	British	-
Stephen Cross	Secretary	16 Aug 2001	1 Dec 2009	British	-
Thomas Gore Titherington	Director	17 Feb 2003	30 Jan 2009	British	67 years
Tracy Helen Allison	Director	12 Sept 2013	29 Sept 2015	British	60 years
Victoria Haynes	Secretary	1 Dec 2009	20 Jun 2012	British	-
Vikki Louise Everett	Director	18 Jan 2012	15 Apr 2024	British	54 years